Hello.
I went through your complaint briefly to find out the matter, because the verification deposit is needed when at the same time your balance can't be increased to the limit reached. Did I get it correctly, please?
Usually, the initial verification deposit is needed in advance to verify your preferred payment option, which you may also use for the withdrawal.
The casino needs to sync your account with this payment option through the verification deposit. I also spotted that you could probably use some help understanding the KYC procedure. I'd like to help with that a bit.
It is an account verification, where the KYC shortcut means "Know Your Customer":
For now, it's enough to understand that verification is the most crucial step because once it's marked as completed, that customer has a fully approved account. Their name, surname, home address, and age (through birthday) have been checked and verified. As many casinos will require an ID with a photo or sometimes even a selfie, the operator often has a photograph of the customer.
source: iGaming Player Verification and AML 👈 Don't hesitate to enroll in your free e-course.
However, I'd also like to make this information available to others:
"We strongly advise against depositing any more money into Ace of Casino. From our perspective, it appears to be a fraudulent casino."
For now, I would wait for the complaint to progress further. 🙏
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